Title
Consider Minutes of Regular City Council Meeting of September 27, 2016.
Summary
City of Killeen
Regular City Council Meeting
Killeen City Hall
September 27, 2016 at 5:00 p.m.
Presiding: Mayor Jose L. Segarra
Attending: Mayor Pro-Tem Brockley Moore, Councilmembers Jim Kilpatrick, Juan Rivera, Shirley Fleming, Gregory Johnson, Jonathan Okray, and Richard Young
Also attending were Interim City Manager Lillian Ann Farris, City Attorney Kathryn Davis, City Secretary Dianna Barker, and Sergeant-at-Arms Cole.
Carlos Lopez gave the invocation, and Councilmember Young led everyone in the Pledge of Allegiance.
Approval of Agenda
Motion was made by Mayor Pro-Tem Moore to approve the agenda as written. Motion seconded by Councilmember Rivera. Councilmember Okray requested that PH-16-035be moved up on the agenda to precede OR-16-020. The motion carried unanimously to approve the agenda and consider PH-16-035 prior to OR-16-020.
Minutes
Motion was made by Councilmember Kilpatrick to approve the minutes of the September 13th Regular City Council Meeting. Motion was seconded by Councilmember Fleming. Motion carried unanimously.
Resolutions
RS-16-108 Consider a memorandum/resolution approving the investment report for the quarter ended June 30, 2016.
Staff comments: Susan Anderson, Valley View Consulting presented the June 30th report.
Staff recommends that the City Council approve the investment report as presented for the quarter that ended June 30, 2016.
Motion was made by Mayor Pro-Tem Moore to approve RS-16-108. Motion was seconded by Councilmember Rivera. Motion carried unanimously.
RS-16-109 Consider a memorandum/resolution approving the revised City of Killeen Investment Policy.
Staff comments: Susan Anderson, Valley View Consulting
The Investment Committee met and reviewed investment policy adjustments suggested by the City’s Investment Advisor, Valley View Consulting. The primary adjustments were revisions needed to align the City’s Inves...
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